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LEAFIELD MARINE LIMITED

Company number 05870564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2015 MR04 Satisfaction of charge 1 in full
28 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Dec 2014 MR01 Registration of charge 058705640003, created on 23 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 166,666.5
03 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 166,666.5
07 Apr 2014 MR01 Registration of charge 058705640002
07 Mar 2014 AA Total exemption full accounts made up to 31 October 2013
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
21 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2013 AA Total exemption full accounts made up to 31 October 2012
11 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
06 Mar 2012 AA Total exemption full accounts made up to 31 October 2011
21 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
30 Jun 2011 AP01 Appointment of Mr Ian William Mountain as a director
16 Jun 2011 MEM/ARTS Memorandum and Articles of Association
16 Jun 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2011 AA Total exemption full accounts made up to 31 October 2010
12 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
07 May 2010 AA Total exemption full accounts made up to 31 October 2009
30 Mar 2010 MEM/ARTS Memorandum and Articles of Association
30 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 200,000.00
11 Feb 2010 SH19 Statement of capital on 11 February 2010
  • GBP 50,000
02 Feb 2010 MEM/ARTS Memorandum and Articles of Association